TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

ZOOM LINK:

https://us02web.zoom.us/j/85065395912?pwd=a2FCZkcxVlorSGY1NU9MeUJpVFVNQT09

Meeting ID: 850 6539 5912

Passcode: 635577

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        +1 301 715 8592

Meeting ID: 850 6539 5912

DRAFT AGENDA

MONDAY, APRIL 19, 2021

5:30 pm – 6:50 pm WORKSHOP

Historic Preservation Ordinance

 

            7:00 PM BOARD OF TRUSTEES REGULAR MEETING




I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Audience Business

V.

Sgt. Bill Crist, Boulder County Sheriff’s Office Report

VI.

Trustee Reports

VII.

Staff Reports (15 Min)

VII.2.

Legal Update

VIII.

Town of Lyons Board of Ethics

ETHICS COMPLAINT FILED AGAINST TRUSTEE MILLER
IX.

Consent Agenda

IX.1.

RESOLUTION 2021-39 A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A CONTRACT WITH RAY’S RIVER RENTALS TO OPERATE THE CONCESSION STAND IN LAVERN JOHNSON PARK

IX.2.

Resolution 2021-40 - a Resolution of the Town of Lyons, Colorado Ratifying the First Amendment to the Professional Services Agreement with Kumar and Associates for Materials Testing Services for the 2nd Avenue Bridge Replacement Project

IX.3.

Resolution 2021-41 - a Resolution of the Town of Lyons, Colorado Ratifying the Tenth Amendment to the Disaster Recovery Services Agreement with Otak, Inc. (Formally Loris and Associates)for Drainage Design Services for the 2nd Avenue Bridge Project

IX.4.

Resolution 2021-42 - a Resolution of the Town of Lyons, Colorado Approving the Fourth Amendment to the Professional Services Agreement with RockSol Consulting Group, Inc for Construction Management Services for the 2nd Avenue Bridge Replacement Project

IX.6.

Resolution 2021-44 - a Resolution of the Town of Lyons, Colorado Approving a Professional Services Agreement with Greystone Technology Group, Inc for Information Technology Support Services for the Town

IX.7.

Resolution 2021-45 - a Resolution of the Town of Lyons, Colorado Approving a Construction Agreement for the Wastewater Treatment Plant Outfall, Project # 21-WWTP Outfall-01 with CAP Excavating, Inc.

IX.8.

Resolution 2021-46 - a Resolution of the Town of Lyons, Colorado Authorizing an IGA wit the State of Colorado, DOLA Energy Mineral Assistance Grant for Longs Peak Improvement Projects

IX.9.

April Accounts Payable

IX.10.

April 5, 2021 BOT Meeting Minutes

X.

Items Removed from the Consent Agenda

XI.

General Business

XI.2.

Discussion/Direction on Status of Plans for Properties at 401 2nd Avenue (Yoder) and 349 Main Street (FestivarInn)

XI.4.

Discussion/Direction on Lodging Tax Being Collected by the Town-on-Town Owned Properties

XII.

Discussion for Future Agenda Items

XIII.

Summary of Action Items

XIV.

Adjournment

“The Town of Lyons will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. Persons needing accommodations or special assistance should contact the Town at hr@townoflyons.com as soon as possible, but no later than 72 hours before the scheduled event.”